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INGLESIDE INVESTMENTS LIMITED

Company number SC442789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2014 DS01 Application to strike the company off the register
04 Nov 2014 AA Total exemption full accounts made up to 14 July 2014
26 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 14 July 2014
09 Jul 2014 CH01 Director's details changed for Mr David Alexander Sheach on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from Ingleside 483 North Deeside Road Cults Aberdeen AB15 9ES on 30 June 2014
26 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2013 TM01 Termination of appointment of Ewan Craig Neilson as a director on 18 March 2013
18 Mar 2013 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 March 2013
18 Mar 2013 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 18 March 2013
18 Mar 2013 AP01 Appointment of Mr David Alexander Sheach as a director on 18 March 2013
15 Mar 2013 CERTNM Company name changed sllp 40 LIMITED\certificate issued on 15/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-15
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted